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FIRST CONFERENCE ESTATE LIMITED

Learn more about FIRST CONFERENCE ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HAYES CONFERENCE CENTRE, SWANWICK,ALFRETON, DERBY, DE55 1AU

FIRST CONFERENCE ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00109588
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.05.10
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.11.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 02/11/14
Form type: AA
Date: 2015.05.06
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 110358
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FULL ACCOUNTS MADE UP TO 03/11/13
Form type: AA
Date: 2014.06.03
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CUPPLES
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CUPPLES
Form type: TM01
Date: 2014.05.06
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DIRECTOR APPOINTED MR GRANT JOHN NOEL FARRANT
Form type: AP01
Date: 2013.07.09
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DIRECTOR APPOINTED MR JOHN HARRISON
Form type: AP01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 28/10/12
Form type: AA
Date: 2013.06.07
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN CUPPLES / 01/06/2012
Form type: CH01
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY MICHAEL KINTON
Form type: TM02
Date: 2013.05.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.10
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ADOPT ARTICLES 12/06/2012
Form type: RES01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 30/10/11
Form type: AA
Date: 2012.05.17
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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CURREXT FROM 30/10/2012 TO 31/10/2012
Form type: AA01
Date: 2012.05.11
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PREVSHO FROM 31/10/2011 TO 30/10/2011
Form type: AA01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.10
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 01/11/09
Form type: AA
Date: 2010.05.28
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KINTON / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN CUPPLES / 21/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KINTON / 21/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/08
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 28/10/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 29/10/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 30/10/05
Form type: AA
Date: 2006.05.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.05.26
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
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FULL ACCOUNTS MADE UP TO 03/11/02
Form type: AA
Date: 2003.05.03
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FULL ACCOUNTS MADE UP TO 28/10/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.04
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
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FULL ACCOUNTS MADE UP TO 01/11/98
Form type: AA
Date: 1999.04.29
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 26/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
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FULL ACCOUNTS MADE UP TO 03/11/96
Form type: AA
Date: 1997.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.11.11

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Company directors and board members:

GRANT JOHN NOEL FARRANT (current)
Director, ASSISTANT CHIEF EXECUTIVE OFFICER, 2013.04.09
THE HAYES CONFERENCE CENTRE SWANWICK,ALFRETON , DERBY
DE55 1AU
JOHN ROBERT HARRISON (current)
Director, CHIEF EXECUTIVE, 2013.04.09
THE HAYES CONFERENCE CENTRE SWANWICK,ALFRETON , DERBY
DE55 1AU
MICHAEL JAMES KINTON (current)
Director, COMPANY DIRECTOR, 1992.05.25
THE HAYES CONFERENCE CENTRE SWANWICK,ALFRETON , DERBY
DE55 1AU
AUBREY JAMES CURRY (resigned)
Secretary, 1992.05.25 - 1997.01.09
52 MAYFIELD AVENUE , ORPINGTON
BR6 0AQ, KENT
MICHAEL JAMES KINTON (resigned)
Secretary, 1997.01.09 - 2012.06.14
THE HAYES CONFERENCE CENTRE SWANWICK,ALFRETON , DERBY
DE55 1AU
JOHN ROBERT ARNOLD (resigned)
Director, CLERK IN HOLY ORDERS, 1992.05.25 - 1996.03.21
THE DEANERY , DURHAM
DH1 3EQ
ALEXANDER PATRICK BARCLAY (resigned)
Director, RETIRED GENERAL PRACTITIONER, 1992.05.25 - 1996.11.03
YEW HOUSE 1 OXENDEN DRIVE , HODDESDON
EN11 8QF, HERTFORDSHIRE
SIMON ROY DONALD BRIDGENS (resigned)
Director, SOLICITOR, 1992.05.25 - 1997.01.09
7 SAFFRON CLOSE , NORTHAMPTON
NN4 0SG, NORTHAMPTONSHIRE
JOHN ALAN BRISTOW (resigned)
Director, ARCHITECT, 1992.05.25 - 1993.04.06
29 WOODFIELD DRIVE CHARLBURY , CHIPPING NORTON
OX7 3SE, OXFORDSHIRE
BRIAN JOHN CUPPLES (resigned)
Director, 1992.05.25 - 2014.04.30
THE HAYES CONFERENCE CENTRE SWANWICK,ALFRETON , DERBY
DE55 1AU
AUBREY JAMES CURRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1997.01.09
52 MAYFIELD AVENUE , ORPINGTON
BR6 0AQ, KENT
JOAN WINIFRED MARTIN (resigned)
Director, RETIRED, 1992.05.25 - 1997.01.09
CHESS COTTAGE LOUDWATER LANE LOUDWATER , RICKMANSWORTH
WD3 4HG, HERTFORDSHIRE
TIMOTHY ELSTON MCCLURE (resigned)
Director, CLERK IN HOLY ORDERS, 1992.05.25 - 1996.11.03
7 SOUTH ROAD REDLAND , BRISTOL
BS6 6QP, AVON
HUGH PETER RAWLINGS (resigned)
Director, RETIRED BANK MANAGER, 1992.05.25 - 1997.01.09
7 MULBERRY CLOSE , NORTHAMPTON
NN5 7AW, NORTHAMPTONSHIRE
PAULINE MARY WEBB (resigned)
Director, RETIRED, 1992.05.25 - 1996.11.01
14 PADDOCKS GREEN 99 SALMON STREET , LONDON
NW9 8NH

Companies near to FIRST CONFERENCE ESTATE ltd.

Information about the Private Limited Company FIRST CONFERENCE ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data